DOSSIERS / CARGOBULL PARTS & SERVICES GMBH
← SearchExport PDF
Company dossier

Cargobull Parts & Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2862 · R2706_HRB2862 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Cargobull Parts & Services GmbH
de
R2706_HRB2862
de
active
de
Siemensstr.
de

Companies at this address

809 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

Connections

15 links
Shared operator — likely the same administrator
T - Systems Solutions for Research GmbHShared officer / director · 8 share thissoco Software & Computer GmbHShared officer / director · 8 share this"MTV" MAIN-TAUNUS-VERKEHRSGESELLSCHAFT mit beschränkter HaftungShared officer / director · 8 share thisIDS Getronics GmbHShared officer / director · 8 share thisRalph Scholz Transport-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisIngenieurbüro Worschech GmbHShared officer / director · 8 share thisMedolz e.K.Shared officer / director · 8 share thisCargobull Truck Bodies Verwaltungs-GmbHShared officer / director · 9 share thisCargobull Telematics GmbHShared officer / director · 9 share thisCargobull Leasing- und Handels-GmbHShared officer / director · 9 share thisSCB Holding Verwaltungs-GmbHShared officer / director · 9 share thisCargobull Customer Center GmbHShared officer / director · 9 share thisCargobull Customer Center GmbHShared officer / director · 9 share thisSchmitz GmbHShared officer / director · 9 share thisCargobull Telematics GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Andreas SchmitzManaging director—Germany registry
Peter Hendrik Doctor KesManaging director—Germany registry
Ulrich SchöpkerManaging director—Germany registry
Patricia Aznar Sanchezofficer—Germany registry
Ralf Scholzofficer—Germany registry
Ulrich Schöpkerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100